KYBE — See who's really behind any company

Company dossier

FINCREST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-08
KYBE ID: HE274983 · HE274983 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

dissolved

Legal nameFINCREST HOLDING LTD

DRCIP data.gov.cy

RegistrationHE274983

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-08

DRCIP data.gov.cy

Registered addressΑγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3,391 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+3,371 more

Connections

7 links

Shared operator — likely the same administrator

AFRITISE (CYPRUS) LIMITEDShared officer / director · 8 share this MEDELSON TRADING LIMITEDShared officer / director · 8 share this PUMLUMON INVESTMENTS LIMITEDShared officer / director · 8 share this DEMELTON HOLDINGS LIMITEDShared officer / director · 8 share this NENTHORN TRADING LIMITEDShared officer / director · 8 share this HILVERON HOLDINGS LIMITEDShared officer / director · 8 share this SHELBORN HOLDINGS LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΙΩΑΝΝΑ ΑΚΟΝΑ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΑΚΟΝΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100